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BMB FINANCIAL LIMITED

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BMB FINANCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

06398700

Incorporation date

14/10/2007

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

Registered address

Suite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed CF82 7EHCopy
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Latest events (Record since 14/10/2007)
dot icon22/04/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon22/01/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon22/01/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2013-01-02
View PDF (5 pages)
dot icon10/01/2012
Registered office address changed from Unit 9 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2012-01-11
View PDF (2 pages)
dot icon09/01/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/01/2012
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon09/01/2012
Resolutions
View PDF (1 pages)
dot icon23/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon24/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2010
Termination of appointment of Benson Yeadon as a director
View PDF (1 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon11/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (6 pages)
dot icon11/11/2009
Director's details changed for Benson Yeadon on 2009-10-15
View PDF (2 pages)
dot icon11/11/2009
Director's details changed for Mr Daniel Barnabus Makworth Drake on 2009-10-15
View PDF (2 pages)
dot icon11/11/2009
Director's details changed for Mr Matthew James Cottle on 2009-10-15
View PDF (2 pages)
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon05/01/2009
Director appointed daniel barnabus makworth drake
View PDF (4 pages)
dot icon05/01/2009
Director appointed benson william edward yeadon
View PDF (2 pages)
dot icon23/12/2008
Return made up to 15/10/08; full list of members
View PDF (3 pages)
dot icon22/12/2008
Accounting reference date shortened from 31/10/2008 to 30/09/2008
View PDF (1 pages)
dot icon03/11/2008
Registered office changed on 04/11/2008 from wrinstone house, wrinstone wenvoe glamorgan CF5 6BD
View PDF (1 pages)
dot icon03/11/2008
Appointment Terminated Director victoria allen
View PDF (1 pages)
dot icon03/11/2008
Director appointed mr matthew james cottle
View PDF (2 pages)
dot icon03/11/2008
Appointment Terminated Secretary jayne baron
View PDF (1 pages)
dot icon03/11/2008
Secretary appointed mr daniel barnabus makworth drake
View PDF (1 pages)
dot icon13/01/2008
Ad 14/01/08--------- £ si 4800@1=4800 £ ic 200/5000
View PDF (2 pages)
dot icon09/01/2008
£ nc 200/5000 10/01/08
View PDF (2 pages)
dot icon14/10/2007
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yeadon, Benson
Director
17/12/2008 - 30/04/2010
1
Cottle, Matthew James
Director
30/09/2008 - Present
14
Drake, Daniel Barnabus Makworth
Director
17/12/2008 - Present
8
Allen, Victoria
Director
15/10/2007 - 30/09/2008
-
Drake, Daniel Barnabus Makworth
Secretary
30/09/2008 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BMB FINANCIAL LIMITED

BMB FINANCIAL LIMITED is an(a) Dissolved company incorporated on 14/10/2007 with the registered office located at Suite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMB FINANCIAL LIMITED?

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BMB FINANCIAL LIMITED is currently Dissolved. It was registered on 14/10/2007 and dissolved on 22/04/2013.

Where is BMB FINANCIAL LIMITED located?

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BMB FINANCIAL LIMITED is registered at Suite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH.

What does BMB FINANCIAL LIMITED do?

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BMB FINANCIAL LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BMB FINANCIAL LIMITED?

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The latest filing was on 22/04/2013: Final Gazette dissolved following liquidation.